| Name: | THE RITZ-CARLTON MANAGEMENT COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jun 1999 (26 years ago) |
| Entity Number: | 2385255 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-12 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-06-03 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-06-03 | 2009-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623000050 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000261 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190628060071 | 2019-06-28 | BIENNIAL STATEMENT | 2019-06-01 |
| 170613006171 | 2017-06-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 150616006203 | 2015-06-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130624006074 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002902 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090612002223 | 2009-06-12 | BIENNIAL STATEMENT | 2009-06-01 |
| 070718002654 | 2007-07-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050621002091 | 2005-06-21 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
